Martel Instruments Holdings Limited

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Martel Instruments Holdings Limited

05889630•Private Limited With Share Capital

Stanelaw Way, Tanfield Lea Industrial Estate, Stanley, DH99XG
Website01207290266

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Incorporated

27/07/2006

Company Age

19 years

Directors

4

Employees

3

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Martel Instruments Holdings Limited (05889630) is a private limited with share capital incorporated on 27/07/2006 (19 years old) and registered in stanley, DH99XG. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 27/07/2006
DH99XG
3 employees

Financial Overview

Total Assets

£6.75M

Liabilities

£13.14M

Net Assets

£-6.39M

Cash

£0

Key Metrics

3

Employees

4

Directors

16

Shareholders

Board of Directors

3
K
keith john walker
director
C
colin john proudfoot
director
D
david ian nixon
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

80
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:23-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Auditors Resignation Company
Category:Auditors
Date:28-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2011
Capital Allotment Shares
Category:Capital
Date:05-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2011
Termination Director Company With Name
Category:Officers
Date:31-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2010
Termination Director Company With Name
Category:Officers
Date:22-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2010
Legacy
Category:Annual Return
Date:14-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2009
Legacy
Category:Officers
Date:28-04-2009
Legacy
Category:Officers
Date:28-04-2009
Resolution
Category:Resolution
Date:01-04-2009
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Officers
Date:02-10-2008
Legacy
Category:Officers
Date:02-10-2008
Legacy
Category:Annual Return
Date:22-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2008
Legacy
Category:Officers
Date:12-08-2007
Legacy
Category:Officers
Date:12-08-2007
Legacy
Category:Annual Return
Date:03-08-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:03-05-2007
Statement Of Affairs
Category:Miscellaneous
Date:19-02-2007
Legacy
Category:Capital
Date:19-02-2007
Legacy
Category:Officers
Date:12-02-2007
Legacy
Category:Address
Date:27-01-2007
Legacy
Category:Capital
Date:27-01-2007
Resolution
Category:Resolution
Date:27-01-2007
Legacy
Category:Capital
Date:27-01-2007
Legacy
Category:Accounts
Date:27-01-2007
Legacy
Category:Officers
Date:27-01-2007
Legacy
Category:Capital
Date:27-01-2007
Legacy
Category:Officers
Date:27-01-2007
Legacy
Category:Officers
Date:27-01-2007
Legacy
Category:Officers
Date:27-01-2007
Legacy
Category:Officers
Date:27-01-2007
Legacy
Category:Mortgage
Date:26-01-2007
Legacy
Category:Mortgage
Date:23-01-2007
Legacy
Category:Mortgage
Date:23-01-2007
Incorporation Company
Category:Incorporation
Date:27-07-2006

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 9 Tanfield Lea Industrial Esta, South Stanelaw Way, Stanley, County Durham, DH99QX
Unit 9, Stanelaw Way, Tanfield Lea Industrial Estate Sout, Tanfield Lea, Stanley, County Durham, DH99XGRegistered

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Contact

01207290266
martelinstruments.com
Stanelaw Way, Tanfield Lea Industrial Estate, Stanley, DH99XG